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Chainalysis says 47% of 2026 crypto entrants match 2020’s strictest alerting standards, but indirect monitoring gaps still remain for firms.
South Korea's national police has been battling crypto-enabled crimes from DPRK-state level threats to scams targeting retail investors.Blockchain security firm Chainalysis is stre...
South Korea’s national police launched a special multi-agency task force just weeks ago to go after crypto-based money laundering. Now they have a new partner in that fight. Relate...
Around 47% of crypto organizations onboarded in 2026 are operating at alerting standards that would have ranked among the industry’s strictest five years ago.
Chainalysis and South Korean police expand crypto crime training, certification and blockchain tracing as North Korean theft risks increase.
Behind the glow of a Telegram chat window, a victim lured by a fake job offer and trafficked into a Southeast Asian scam compound is coerced under violence, running romance scams a...
Chainalysis says an international law enforcement coalition has dismantled AudiA6, a crypto laundering network tied to ransomware actors, darknet markets, and more than 6,000 mule...
The cryptocurrency-funded peptide market has surpassed a $100 million annual run rate after first-quarter sales jumped 159% quarter-over-quarter to $32 million, according to a new...
Chainalysis said Italian authorities traced a $1.1m tax evasion case using Bitcoin Ordinals and BRC-20 tokens.
Patricia Kowsmann / Wall Street Journal: Chainalysis: addresses linked to Iran, Russia, North Korea, and other US-sanctioned entities received $100B+ in crypto last year, almost 8x...
Italian investigators traced €1 million in undeclared crypto gains through a Bitcoin Ordinals trading operation after analyzing activity tied to a seized Ledger wallet. Chainalysis...
Understanding the investigative techniques that transform anonymous wallet addresses into actionable intelligence.Continue reading on Medium »
Chainalysis says Brazil received $318 billion in on-chain value as illicit laundering tactics become more sophisticated in Latin America.
Enterprise crypto infrastructure providers are aligning with global AML standards, including MiCA, FATF guidance, and Travel Rule compliance across regulated markets. Enterprise di...
Italian authorities uncovered a tax evasion scheme in which an individual allegedly used Bitcoin Ordinals and the BRC-20 token standard to generate and conceal $1.1 million.
SINGAPORE – Media OutReach Newswire – 10 June 2026 – Elliptic, the global leader in digital asset decisioning, has equipped KAST, the global financial platform built on stablecoin...
Privacy-focused blockchain networks are drawing scrutiny as stablecoin issuers confront a difficult compliance problem: how to carry out court-ordered freezes without sweeping legi...
Zcash privacy claims faced a direct challenge after Arkham Intelligence linked 53% of ZEC transactions to identified entities. Blockchain analytics firm Arkham Intelligence publish...
Tether froze USDT in 131 ISIS-K-linked TRON wallets after OFAC added 134 crypto addresses tied to the group, Chainalysis said July 1.
Chainalysis's latest report shows Brazil's crypto market reaching $318B, while highlighting escalating money laundering risks and the need for enhanced compliance.
Cryptocurrency adoption continues to grow worldwide, but so does regulatory pressure. In 2026, exchanges are using advanced compliance…Continue reading on Medium »
There is a useful difference between a noisy headline and a story that actually changes the market’s understanding of a sector. Chainlink CCIP Integrates U.S. Macroeconomic Data On...
In the rapidly evolving world of cryptocurrency, Bitcoin remains a dominant force, driving innovation and wealth accumulation across the globe. However, alongside legitimate uses,...
Large LINK holders moved millions of tokens to Binance before Project Pangea.
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